MAKAR (TECHNOLOGIES) HOLDINGS LIMITED
Overview
| Company Name | MAKAR (TECHNOLOGIES) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC600035 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAKAR (TECHNOLOGIES) HOLDINGS LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is MAKAR (TECHNOLOGIES) HOLDINGS LIMITED located?
| Registered Office Address | 3 Innovation Way Forres Enterprise Park IV36 2AB Forres Scotland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAKAR (TECHNOLOGIES) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAKAR SALES AND MARKETING LIMITED | Oct 08, 2021 | Oct 08, 2021 |
| MAKAR (TECHNOLOGIES) HOLDINGS LIMITED | Jun 14, 2018 | Jun 14, 2018 |
What are the latest accounts for MAKAR (TECHNOLOGIES) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAKAR (TECHNOLOGIES) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for MAKAR (TECHNOLOGIES) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Termination of appointment of David King as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2024 with updates | 3 pages | CS01 | ||||||||||
Registration of charge SC6000350002, created on May 09, 2024 | 24 pages | MR01 | ||||||||||
Appointment of Mr Roger Evans as a director on May 14, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge SC6000350001 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from Unit 10 Forres Enterprise Park Forres IV36 2AB United Kingdom to 3 Innovation Way Forres Enterprise Park Forres Scotland IV36 2AB on Nov 25, 2021 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed makar sales and marketing LIMITED\certificate issued on 24/11/21 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed makar (technologies) holdings LIMITED\certificate issued on 08/10/21 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Edam Investments Limited as a person with significant control on Jul 06, 2021 | 2 pages | PSC02 | ||||||||||
Change of details for Mr David King as a person with significant control on Jul 06, 2021 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Registration of charge SC6000350001, created on Feb 09, 2021 | 18 pages | MR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of MAKAR (TECHNOLOGIES) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Roger | Director | High Street CB10 1AX Saffron Walden 24 England | England | British | 104405960001 | |||||
| KING, David | Director | Innovation Way Forres Enterprise Park IV36 2AB Forres 3 Scotland United Kingdom | Scotland | British | 200205550001 |
Who are the persons with significant control of MAKAR (TECHNOLOGIES) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edam Investments Limited | Jul 06, 2021 | High Street CB10 1AX Saffron Walden 24 England | No | ||||||||||
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Natures of Control
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| Mr David King | Jun 14, 2018 | Innovation Way Forres Enterprise Park IV36 2AB Forres 3 Scotland United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0